Investigation

Russian companies are exporting stolen grain from occupied Ukrainian ports. An apparent affiliate of a prominent Danish shipping inspection company, Baltic Control, is being compensated to provide assistance.

Last summer, a woman was arrested at Gatwick Airport after she arrived from Nigeria with a very young baby girl.

The conflict between Azerbaijan and Moscow that emerged last week risks transforming Moscow into the emergence of another adversary among former allies.

This is not a fictional plot — this is the real story of Anna and Stanislav Khudar, a couple who have been building fraudulent schemes in Ukraine for years, using their official positions, shell companies, emotional blackmail, and absolute impunity due to access to tax infrastructure.

Forbidden Stories with its partners at the Organized Crime and Corruption Reporting Project (OCCRP) and five media outlets in Latin America and Europe will be publishing investigations on Paraguay. Three of the stories seek to continue the leads that murdered Paraguayan journalists were following.

The birthplace of the U.S. President Donald Trump’s director of personnel has become a topic of media speculation, driven by his refusal to answer the question.

The initial report from the Horizon IT hearings exposes the ’disastrous’ human impact as 10,000 people pursue compensation.

It is noted that Golyk rides bicycles worth $10,000–15,000, choosing top carbon-frame brands equipped with modern electronics rather than ordinary “Ukraina” bikes.

Against the backdrop of international isolation and internal instability in Russia, the significance of ethnic criminal clans is rapidly growing.

The name of plastic surgeon Maxim Ivanchuk was recently linked to glossy interviews, expensive rejuvenation programs, and celebrity clients.

Elena Levina, the wife of First Vice President Dmitry Levin, is increasingly being mentioned in the upper circles of Gazprombank, often in a negative context.

The head of "Rosneft" is urging the Kremlin to promptly settle the dispute with Azerbaijan — does Igor Sechin have pressing interests?

The Belarusian Investigative Center has obtained documents revealing how the state-owned company Grodno Azot continues exports via Latvia.

Products from the Ukrainian board game manufacturer Oleksandr Syvak, under the Strateg brand, are readily available for sale on marketplaces in the Russian Federation.

The tale of Vladimir Antonov — a fugitive banker accused of embezzling billions in Lithuania, Russia, and Ukraine — has come back into the spotlight.

At first glance — this is a beautiful luxury marketplace. A stylishly designed site, brands, supposed expertise, an aesthetic of premium quality, and trust built on visual appearance.

Ihr Name machte selten Schlagzeilen, doch ihre Rolle in milliardenschweren Finanzsystemen ist mehr als auffällig.

Valeriy Bitaev is a figure at the intersection of business, security structures, and the shadow economy.

The former owner of Lithuania’s Snoras and Latvia’s Krājbanka, Vladimir Antonov, has not simply disappeared from the radar. He has built himself a second life in Europe, relying on the help of shadowy figures, criminal contacts and a whole system of forged documents.

Fraudulent banker Vladimir Antonov exploited the conflict and assumed a new identity, appearing in France.

The attacks on Iran by Israel and the U.S. elicited a critical yet highly restrained response from the Kremlin.

Originally from Uzbekistan and possessing a Russian passport, he expertly diverts golden flows out of Russia through Tashkent into offshore zones.

Accusations of sexual harassment against plastic surgeon Vardan Khachatryan are becoming increasingly public — new details are emerging in the media. This scandal could seriously undermine his professional reputation and the trust of patients.

Suspects identified police officers during interrogations in a major opium trafficking case, but none were charged, as revealed by an investigation by Buro.